Gjovana Sokolaj, owner of the company 'Sokolaj Shpk', a company which bought 2.8 mln of 'iron oxide' from KURUM, but 816 tons of dangerous toxic waste were found inside the cargo, has admitted to the investigators that during 2024 she committed 2 or 3 exports to Thailand and sent 'iron oxide'.
"I have not had any problems with the exports made during 2024", says Sokolaj.
The owner of the company 'Sokolaj shpk', has further said in testimony that she had asked KURUM for 2000 tons of 'iron oxide' and the obligation was to send her an amount of payment as an advance for the product. Sokolaj claims that for the purpose of conducting the analysis, the champion went to Croatia.
"I started the sample on April 7, 2024, and the answer came to me on April 21, 2024. The analysis showed that the product is iron oxide and is not toxic," he further explained to the prosecutors.
Gjovana Sokolaj has explained that she is the administrator of the entity 'GS Mineral DOO' with an address in Croatia, the entity to which she had sold the goods.
"I have opened this subject for 3 years. We are a broker entity, as we conclude agreements and contracts with international entities", she said.
Sokolaj has shown to the prosecutors that he has a Croatian passport and therefore the subject was arrested by the decision of the Croatian court. At the moment she was interrogated, Gjovana Sokolaj explained that the containers were located near the Port of Singapore and she was waiting to learn whether the cargo would enter or not to be unloaded. Regarding turning off the GPS, she claims to have no knowledge.
Regarding the subject 'GSS Mineral DOO', according to the verifications, it appears that it is owned by Gjon Sokolaj and administered by Gjovana Sokolaj and Doni Sokolaj.
The prosecutor's office has also started investigations for Gjon Sokolaj, Gjovana Sokolaj and Doni Sokolaj as suspects for the criminal offenses of "hiding slaves", transporting toxic waste and smuggling other goods, as well as a property investigation has been requested for these 3 citizens. .
INVESTIGATIONS
For all suspected violations and the entire process of the case from KURUM, where the origin of the hazardous waste is, the transport and passage to the port, the Durrës Prosecutor's Office has started investigations since August 16 for the criminal offense "Smuggling of prohibited or restricted goods ", 'transportation of toxic waste' and "Abuse of duty". Investigations are also being carried out in close cooperation with OLAF and other international institutions.
The two ships "Compton" and "Candor" that are transporting, one 41 containers and the other 61 containers, had left the port of Durrës on July 4 and were expected to arrive at the final destination Thailand between August 18 and 22. The international operator Maersk has said in a statement that the cargo will be returned to Albania.